HAYMUR CONSTRUCTION LTD

Company number 08818911

Date	Type	Description	View / Download
17 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 10 September 2018	(12 pages)
30 Oct 2017	CH01	Director's details changed for Mr David Thomas Curran on 30 October 2017	(2 pages)
22 Sep 2017	AD01	Registered office address changed from Carlton House 42-44 West Street Dunstable Bedfordshire LU6 1TA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 September 2017	(1 page)
21 Sep 2017	LIQ02	Statement of affairs	(9 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 60	(5 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
21 Apr 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 60	(4 pages)
21 Apr 2015	SH03	Purchase of own shares.	(3 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Mar 2015	TM01	Termination of appointment of Philip James Murphy as a director on 30 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 90	(6 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 90	(4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 May 2014	AD01	Registered office address changed from 75 Whalley Drive Bletchley Milton Keynes Buckinghamshire MK3 6HX England on 29 May 2014	(1 page)
29 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
29 May 2014	AP01	Appointment of Mr David Thomas Curran as a director	(2 pages)
18 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)